| Date | Description |
|---|
| 2025-01-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 2024-07-31 |
update statutory_documents 31/10/23 TOTAL EXEMPTION FULL |
| 2024-07-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/06/24, WITH UPDATES |
| 2024-04-07 |
update num_mort_outstanding 21 => 20 |
| 2024-04-07 |
update num_mort_satisfied 5 => 6 |
| 2024-01-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23 |
| 2023-09-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
| 2023-09-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-10-31 => 2024-07-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-07-31 => 2023-10-31 |
| 2023-08-07 |
update statutory_documents 31/10/22 TOTAL EXEMPTION FULL |
| 2023-06-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/06/23, WITH UPDATES |
| 2023-06-07 |
update num_mort_outstanding 22 => 21 |
| 2023-06-07 |
update num_mort_satisfied 4 => 5 |
| 2023-05-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 2023-04-07 |
update num_mort_outstanding 23 => 22 |
| 2023-04-07 |
update num_mort_satisfied 3 => 4 |
| 2023-02-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 2022-08-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2022-07-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/21 |
| 2022-06-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/06/22, WITH UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2021-06-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20 |
| 2021-06-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/21, NO UPDATES |
| 2021-06-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/06/21, WITH UPDATES |
| 2021-04-06 |
update statutory_documents CESSATION OF BONNIE STEPHEN AS A PSC |
| 2021-04-06 |
update statutory_documents CESSATION OF JASON MARK STEPHEN AS A PSC |
| 2020-10-30 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-10-31 => 2021-07-31 |
| 2020-09-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-07-31 => 2020-10-31 |
| 2020-06-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/06/20, WITH UPDATES |
| 2020-02-07 |
delete address ANDERSON HOUSE 24 ROSE STREET ABERDEEN AB10 1UA |
| 2020-02-07 |
insert address 6 BON ACCORD SQUARE ABERDEEN SCOTLAND AB11 6XU |
| 2020-02-07 |
update registered_address |
| 2020-01-22 |
update statutory_documents CORPORATE SECRETARY APPOINTED BLACKADDERS LLP |
| 2020-01-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PLENDERLEATH RUNCIE LLP |
| 2020-01-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/01/2020 FROM
ANDERSON HOUSE
24 ROSE STREET
ABERDEEN
AB10 1UA |
| 2019-08-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-07-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/06/19, NO UPDATES |
| 2019-07-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 |
| 2018-08-09 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-08-09 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-08-09 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-07-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 |
| 2018-06-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/06/18, NO UPDATES |
| 2018-04-07 |
update num_mort_outstanding 25 => 23 |
| 2018-04-07 |
update num_mort_satisfied 1 => 3 |
| 2018-03-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2018-03-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 2017-08-07 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2017-07-19 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BONNIE STEPHEN |
| 2017-07-19 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JASON MARK STEPHEN |
| 2017-07-12 |
update statutory_documents 31/10/16 TOTAL EXEMPTION SMALL |
| 2017-07-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/06/17, WITH UPDATES |
| 2016-07-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES |
| 2016-06-08 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2016-06-08 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2016-05-26 |
update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL |
| 2015-08-12 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2015-08-12 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2015-08-12 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
| 2015-08-12 |
update returns_last_madeup_date 2014-07-01 => 2015-07-01 |
| 2015-08-12 |
update returns_next_due_date 2015-07-29 => 2016-07-29 |
| 2015-07-29 |
update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL |
| 2015-07-08 |
update statutory_documents 01/07/15 FULL LIST |
| 2014-08-07 |
update returns_last_madeup_date 2013-07-01 => 2014-07-01 |
| 2014-08-07 |
update returns_next_due_date 2014-07-29 => 2015-07-29 |
| 2014-07-03 |
update statutory_documents 01/07/14 FULL LIST |
| 2014-05-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2014-05-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2014-05-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
| 2014-04-17 |
update statutory_documents 31/10/13 TOTAL EXEMPTION FULL |
| 2013-08-01 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
| 2013-08-01 |
update returns_last_madeup_date 2012-07-01 => 2013-07-01 |
| 2013-08-01 |
update returns_next_due_date 2013-07-29 => 2014-07-29 |
| 2013-07-29 |
update statutory_documents 31/10/12 TOTAL EXEMPTION SMALL |
| 2013-07-09 |
update statutory_documents 01/07/13 FULL LIST |
| 2013-06-22 |
update num_mort_outstanding 26 => 25 |
| 2013-06-22 |
update num_mort_satisfied 0 => 1 |
| 2013-06-21 |
delete sic_code 7487 - Other business activities |
| 2013-06-21 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2013-06-21 |
update accounts_last_madeup_date 2010-10-31 => 2011-10-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-07-31 => 2013-07-31 |
| 2013-06-21 |
update returns_last_madeup_date 2011-07-01 => 2012-07-01 |
| 2013-06-21 |
update returns_next_due_date 2012-07-29 => 2013-07-29 |
| 2012-09-13 |
update statutory_documents STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 7 |
| 2012-07-17 |
update statutory_documents 01/07/12 FULL LIST |
| 2012-07-04 |
update statutory_documents 31/10/11 TOTAL EXEMPTION SMALL |
| 2011-09-16 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 25 |
| 2011-09-16 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 26 |
| 2011-09-06 |
update statutory_documents PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 1 |
| 2011-07-19 |
update statutory_documents 01/07/11 FULL LIST |
| 2011-06-17 |
update statutory_documents 31/10/10 TOTAL EXEMPTION SMALL |
| 2010-07-26 |
update statutory_documents 01/07/10 FULL LIST |
| 2010-07-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BONNIE STEPHEN / 01/07/2010 |
| 2010-07-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JASON MARK STEPHEN / 01/07/2010 |
| 2010-07-26 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PLENDERLEATH RUNCIE LLP / 01/07/2010 |
| 2010-07-09 |
update statutory_documents 31/10/09 TOTAL EXEMPTION SMALL |
| 2009-09-11 |
update statutory_documents DIRECTOR APPOINTED BONNIE STEPHEN |
| 2009-09-02 |
update statutory_documents 31/10/08 TOTAL EXEMPTION SMALL |
| 2009-07-27 |
update statutory_documents RETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS |
| 2008-12-20 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 24 |
| 2008-11-07 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23 |
| 2008-07-15 |
update statutory_documents RETURN MADE UP TO 01/07/08; FULL LIST OF MEMBERS |
| 2008-06-17 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22 |
| 2008-05-01 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21 |
| 2008-04-08 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20 |
| 2008-03-25 |
update statutory_documents 31/10/07 TOTAL EXEMPTION SMALL |
| 2008-02-06 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2008-02-06 |
update statutory_documents SECRETARY RESIGNED |
| 2007-12-24 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2007-09-15 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2007-08-23 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2007-07-26 |
update statutory_documents RETURN MADE UP TO 01/07/07; NO CHANGE OF MEMBERS |
| 2007-07-25 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2007-03-20 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2007-01-09 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 2007-01-04 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2006-11-20 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2006-11-16 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2006-09-02 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2006-08-10 |
update statutory_documents RETURN MADE UP TO 01/07/06; FULL LIST OF MEMBERS |
| 2006-07-04 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/07/06 TO 31/10/06 |
| 2006-06-16 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2006-04-03 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2005-11-30 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2005-11-28 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2005-11-25 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2005-11-23 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2005-11-23 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2005-11-22 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2005-11-19 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2005-10-14 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2005-09-30 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-09-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-07-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-07-05 |
update statutory_documents SECRETARY RESIGNED |
| 2005-07-01 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |